HomeMy WebLinkAbout2014-04-22 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
APRIL 22, 2014
11:03 p.m.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 11:03 p.m.
ROLLCALL
Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Swenson, seconded by Commissioner Brindle approving the
Meeting Agenda.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF MARCH 18, 2014 APPROVED
Motion made by Commissioner Swenson, seconded by Commissioner Brindle approving the
Minutes of the Meeting of the Edina Housing and Redevelopment Authority for March 18, 2014.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
FINAL DESIGN ENGINEERING SERVICES, KIMLEY-HORN & ASSOCIATES, 50TH & FRANCE
PARKING LOT AND WAYFINDING IMPROVEMENTS
Manager Neal noted that the City Council had previously approved Kimley-Horn & Associates Final
Design Engineering Services for the 50th & France Parking Lot and Wayfinding Improvements. He
added that since HRA funds would be used for the project, the HRA must also take action
authorizing their services.
Motion by Commissioner Bennett, seconded by Commissioner Swenson approving a proposal
for Final Design Engineering Services for the 50th & France Parking Ramp and Wayfinding
Improvements to Kimley-Horn Associates.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 11:04 p.m.
Respectfully submitted,
Scott Neal`? xecutive Director